The Compass Hill Consultancy Company Limited. net worth, address, company information. Free

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The Compass Hill Consultancy Company Limited (registration number 06018877) is a private limited company created on 2006-12-05. This firm is registered at 7 Braeside Gardens, Upton, Wirral CH49 6LR. The Compass Hill Consultancy Company Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 70100 - "activities of head offices", SIC code: 70221 - "financial management".

Company details

Name	The Compass Hill Consultancy Company Limited
Number	06018877
Date of Incorporation:	2006-12-05
End of financial year:	30 April
Address:	7 Braeside Gardens, Upton, Wirral, CH49 6LR
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices 70221 - Financial management

When it comes to the 1 managing director that can be found in this particular firm, we can name: Martin R. (appointed on 05 December 2006). The official register indexes 1 person of significant control - Martin R., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	37,495	21,658	27,019	-	9,159	11,913	17,514	24,372
Total Assets Less Current Liabilities	1,031	5,521	10,268	1,191	8,492	12,999	2,319	9,057	12,424	19,107
Number Shares Allotted	-	25	25	-	-	-	-	-	-	-
Shareholder Funds	1,031	5,521	10,268	-	-	-	-	-	-	-
Tangible Fixed Assets	-	792	-	-	-	-	-	-	-	-

People with significant control

Martin R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-07-12 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022-07-12 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-12 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-12-05 filed on: 5th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 27th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-12-05 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2019-09-30 to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-05 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-12-05 filed on: 15th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 20th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-12-05 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2017-08-24 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-12-05 filed on: 13th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period extended from 2016-03-31 to 2016-09-30 filed on: 29th, November 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-05 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-30: 25.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-12-05 with full list of members filed on: 21st, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-05 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-05 with full list of members filed on: 9th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-05 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-05 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010-01-02 director's details were changed filed on: 3rd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-05 with full list of members filed on: 3rd, January 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-12-29 filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(288b) On 2007-01-05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 02/01/07 from: castle chambers 43 castle street liverpool L2 9TL filed on: 2nd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/07 from: castle chambers 43 castle street liverpool L2 9TL filed on: 2nd, January 2007 \| address	Free Download (1 page)
(288b) On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 5th, December 2006 \| incorporation	Free Download (28 pages)

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